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Smells like, feels like, but not sure … through an apple chess app, I played a known friend who was a Facebook member. Within a day I got 17 game requests and 2 asked me to download other apps to make it ‘easier’ to chat. Robert Gerald – email robertgarald85@gmail.com phn#807-789-0180 is supossedly a Houston TX resident with contracts in Canada. Says he is a civil engineer. However, his accent is Australian and asked me to use the hangouts app. He knew I was a woman even though my chess name was jchess. I asked how he knew I was a woman and he said my FB profile pic was linked to chess. I don’t know how that happened. He immediately proclaimed love for me, and then had a work related ‘explosion’ that insurance may not cover. I deleted the app but didn’t block his phn # until a few days later. He is still emailing me and ‘needs to hear my voice’. Last text said ‘there’s something I want to discuss with you’. That’s when it felt like a scam. But I haven’t been asked for money so I don’t know how to handle this.
The other guy, George Phillips (Geo) supposedly from Denver is a petroleum engineer who just took a contract in Spain. Within a couple of days he also had an accident ant went to hospital. No money asked for. His requested app is viber because of phone costs. But his accent is Norwegian. So I don’t know what to believe. I can’t report a scam without knowing. Do these names ring a bell with anyone?

I tried to report here , but kept getting rejected, it says error not allowed to upload jpeg file even though I already used jpg converter. I will just write here about my scammer case.
My name is Elis Widiantika 40 years old from Indonesia. I had relationship with a man that contacted me on instagram with instagram ID oakes762 and whatsapp as Jeffrey Oakes, 47 year old Malaysian citizen who lived in Tuscon, Arizona, USA and worked for cisco network as network engineer. He also said he had a daughter named Amanda who lived in Perak Malaysia. He said to be a widower whose wife died in a car accident 8 years ago. Later on with image finder, I found out all the profile he told me is a fake one but I found out after his attamept to scam me for Rp 18.000.000 ( Indonesia Rupiah currency) and more.
Recently he sent a photo of him with a woman with pink dress that he claimed to be Michelle, his wife that died 8 years ago. With image finder, I searched the picture and It brought me to the article published on two Vietnamesse media websites with the links bellow . He sent me the same picture in which the woman in pink dress is in the midle of two men. According to the article, I found out that the woman in pink dress is actually Binh Minh’s wife, a famous Vietnamesse actor, singer, host and the wife named Le Anh Tho.

The man who claimed to be Jeffrey Oakes is the man in the pictures that I circled ( photos are attached taken from the article on the link). My question is who is the man? I really need his real name, age, profession, whether he is also Vietnamesse. Certainly according to the article, the person is close friend of Binh Minh and Le Anh Tho who came to their party. The person who contact me and has romantic relationship with me has been sending me the pictures of this man.
On August 28th 2018 he asked my address because he wanted to send parcel to me from USA and had been asking me since then , if the courier service he used already contacted me regarding the parcel. On September 3th, a woman called my cell phone number and sent me whatsapp text that I received parcel from the person and had to pay Rp 18.000.000 tax, insurance fee by transfer to the detailed name and bank account number bellow. I contacted Indonesia Customs and they confirmed that the information is scamm, there has been many cases like this one that cause millions IDR loss. I came already to my local police station Polresta In Tulung Agung to report the crime but an officer that met me ( he did not wear uniform and name ID )refused to file my report on September 11th 2018. The person claimmed to be Jeffrey Oakes even asked me to send money to support the operation of his daughter. Later on, I found out that he registered in many dating websites using different profile but still using the same photos of one person. On one of the websites where he registered, the location of the person is in california near budha center and in one IP address of the website showed that his location is in Germany. He gave me three phone numbers, one is landline and two are cell phones that also have whatsapp. We used to talk via whatsapp call and text also on instagram direct message . The phone numbers are:
+1(430)888-0757 whatsapp
+1(915)264-2071 whatsapp
+1(424)327-8028
I searched this person organized the crime with persons in Indonesia. He is registered in many websites with different profiles. I can provide you the evidence of our chat on instagram, whatsapp and the person who called me and asked me to transfer if required. He and the woman who pretended as courier asked me to transfer to this detailed info.

Name: Nuni Enda Mulyasi
Bank Negara Indonesia
Account no: 0739182457. I even found the name on facebook that I sent the screenshot bellow.

Phone number of the courier+6282277348141

Here are the links where he registered with different profiles but the photos of one person.

I want to know the real identity of the man that I circled on the two photos taken from the article published on the Vietnamesse websites because I am romantically involved with this person and he scammed me for 18 M IDR but I do not know his real identitiy. I am just afraid that the real person in the pictures became victim of stolen identity by scammers that uses his pictures to seduce people and steal their money.

I am looking to find out is anyone has played Words with someone known as Luca Giuseppi. He claims to be in Abu Daube on an oil rig. His contract ends in February and he will then return to the USA, I believe his home is in Iowa. He quickly developed a romance scheme with me . Now he has asked me to by I-Tune cards for him. Says he was born in Rome, Italy and is an only child. I think he is a scammer or part of a scamming ring. Can anyone send me his alias picture? His phone number is 1-631-674-5065.

How can I report a scammer when she doesn’t have a profile or webpage? She deleted her profile when she hooked me in as her victim. Your form requires info I cannot provide, therefore, but I have pictures, email address, name and phone, etc!!

I am so happy I found this site. I am in the centre of being scammed as we speak, by an entire network of scammers. I am from Durban South Africa, and currently Mr. Romance is trying to convince me that he and his daughter have been kidnapped in Cape Town , en route to me. I will try to upload all my info. Hope you can catch them.Can I e-mail the information to you? A lot of it is on my phone, which they have tried to disable, so I can’t report them. I wrote it all down.

We previously blocked all of Africa, but have opened up South Africa. If the story was true, you should report it to your National Police – if fact you should probably do it anyway, and also here or on http://www.Anyscam.com

I just realized yesterday that i live a romance scam. I didn’t told him. I sent money. He says his name is Alfredo Sepulveda, sergeant in US Army. Now in Syria. He was supposed to cone in Romania this days. Is any possibility to catch him? I am sure I cannot get my money back. But we are still talking. So..maybe somebody can help me to trace him. I don’t know. I gave him personal information, my id.
I am scared. I think one more victim is involved. But I’m not sure if is victim or working with them.

The best course of action is to report his details on our website here or on http://www.Anyscam.com then block and just go silent. Regarding your ID, did you just give him numbers, such as your driver’s license or passport number, or actual photos of the documents? You may have to report the documents stolen and get new ones to be absolutely safe. Rarely do scammers do anything with that information, but the possibility remains. Be sure you change all of your passwords though, especially to your banking. Any threats the scammers made are just lies.

Being scammed by a girl named Naomi Angelina Crane using photos of Instagram star Allison Ray Parker. Says she’s from Texas. Is this a familiar name/scammer/ Are they really in Texas or another country. Have given money via ITUNES cards, they claim love. Need help.

I am a filipino whose been a victim of love scammer 2days from now. I met him at tinder, his name is STEVE EDWARD, from vero florida, adivorced manmwith am1 daughte, an Engineer. He said he was basemmin an offshore contract by Shell co.? A week ago he emaild me that he will be assgned in Norwich UK, he said thathe will send me some of his personal belongings together with some branded item which his gift for me and a wedding ring, he also said that he put an amount in a certain bag, whichmwill be use forhis hotel accommodation on his vacation here. Hes been given a 3 mos vacation after his assignment in Norwich. He said The customs in our countrymwill call me and ask for government tax before the package will be diliver. the custom called, i paid the said tax. after a couple of hours the woman called again and it shows in xray ghat there was a huge amount inside the box, they asked me to pay for the certificate of money laundering which cost 35,000. i diddnt do it, got immediately daubt. I investigate with some of my hovernment connection friends. They said tere was no package, the woman was not employed at customs, te cargo shipping “Best Way” was not existing. steve edward is still sending messages and still denying. Can someone please help me to figure out steve edward this is his e.add stevekelvedward@gmail.com

I am also a filipina scammed by Edward Nelson with same situation that he want to invest here in our country, he said that he is a US Military Doctor in Syria. He send his money through diplomatic courier and a false lady act as custom officer said I need to pay taxes because the money in the box is huge, unfortunately I had sent money. I reported here in our country the lady where I deposited the money and still looking for progress. Until now I too have communication with this Edward using email ad of edardnelson112@gmail.com

Michael Watson. I knew pretty quickly he was not what he claimed. Supposedly, his wife and daughters were killed in some horrid way. He says he’s from Texas . Had a Facebook page for his company which he would have had to have going for a number of years to be as successful as he claims. The number he gave me is s cell phone and is the number.ber for his business. Proclaiming love quickly. Says he’s in South Africa building something for the Abu Dabis and has spent $10 million dollars and will be getting$30 million. A few days ago tells me that an employee fell and he had to pay the family $200, 000. Now, he’s saying that he just needs $50,000 to finish and can be on his way to me. Hoafter paying the employee that fell he only had $15,000. His friend Scott can give him another $15,000. He’s also going to sell a watch to a pawn shop in Dubai for $7000. He knows that I can’t help him with $3000 but if I can come up with $500, he will refund it to me as soon as he gets paid. I tell him that I literally have nothing. He hasn’t wrote any of this flowery words of love he’s been writing for like 3 weeks so I guess the flaming romance has fizzled out. Beware of this one. The pictures he sends are actually him, which surprised me. He took one of himself holding a sign with the name I gave him. He got no money from me.

I had structural engineer from Texas who claimed to have built a bldg in Dubai in the past. He claimed he had a new contract in Thailand and I was in contact with him from about the first part of April until last week. He had a number of different experiences that were costly he claimed and said he sold the jewelry, a necklace his wife bought him and his computer to pay for some expenses. Is he acaucasian man about late fifties, pictured in a sweater or a suit, or seated on couches. Did he speak with a slight accent and use the term “Refresh myself” when needing to go to the bathroom? Did he know your schedule and call and text often and appeared caring and considerate. Was he a widower whose wife died of leukemia three years ago. The name I had was Steven Adams but did not have a company page. Your scenario sounds very similar to mine. I do believe he was in Thailand where he claimed to be.He knew about “The Complex” and said he often went there to meet his supervisor. Story was very similar.

Sounds like one I got from Steven Adams who said he was stuck in Incheon after leaving Thailand with the cash he was bringing home from a job and was held by the Korean Drug Agency and needed a certificate for an anti-drug certificate. I would be interested in seeing his picture to see if it is the same guy since he used his own.

Romance scam: person reports she is staff sergeant nurse in army based in Kuwait. Got funds given to her by Lebanse government and shows metal box with cash (asking $550 third party company). Claims to be retiring and needing papers from box that has money. Will not give army email or call you due to security isses. Met her on dating site and wanted to use Hangouts. Sends pics that include the box, her in nurse clothes, and a fake military CAC cards. Gets angry and makes threats when you say no to not paying. Waits about a week before bringing up box request. Uses soldier’s name of Lea-Rose Brooks. aka Rosa/Rose Johnson; Lea Rose Brooks; Rose Brooks

I KEEP TRYING TO SUBMIT MY ENTRY OF A GHANA ROMANCE SCHEME AND IT KEEPS SAYING MORE INFO NEEDED…FRUSTRATING…IT TOOK MY HUSBAND $99,000 COST US 40 YRS OF MARRIAGE DOWN THE DRAIN AND NOW MY HUSBAND IS HAVING MENTAL PROBLEMS…IS THERE A SIMPLER WAY OF DOING THIS???????

IT WAS A GHANA ROMANCE SCAM BEAUTIFUL GHANA GIRL…PROFESSES LOVE AT WARP SPEED MY HUSBAND IS 65 SO IT MUST HAVE TURNED HIM ON, THE PROMISE OF AN INHERITANCE OF GOLD IF HE CAN BRING HIM HERE TO AUSTIN TEXAS SHE WILL SPLIT IT WITH HIM, $99,000 LATER, THE DAY THE GOLD AND THE GIRL WERE TO ARRIVE(EVEN HAD A FAKE TRAVEL ITINERARY…NO GOLD NO GIRL…. BEATRICE FRIMPONG…BEALOV@GMAIL.COM, MOSTLY USED WHATSAPP AND HAD AN ACCOMPLICE OF A PERSON TO BE AN ATTORNEY TO PUT THE GOLD IN MY HUSBANDS NAME HE WAS BARRISTER EVANS..ALL A SCAM

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Dwight Devork
August 27, 2018 at 2:59 pm

This same thing has happened to me, a girl name Maria Lucki, supposedly from Amsterdam and Massachusetts (USA) but has proven to be a total fraud after squeezing me for about $300,000, paid by cash advances from my credit cards. She would then pay back my credit card companies with the online access I gave to her, using her “late father’s bank account”. She supposedly had about $60,000,000 in GOLD in a vault in Amsterdam that she could not redeem from her father’s estate unless she paid the storage fees, inheritance taxes and income taxes on the inheritance, none of which she could pay with funds from the sale of the gold, had to be cash, had to go to various accounts in the USA that would transfer to her through her shared bank account with her “uncle” in Dallas, Texas. She claimed she wanted to marry me and we would live happily every after, though we never met in person as of yet.

She paid back my credit card companies as soon as the cash transfer was made, from her father’s two accounts she supposedly had rights to, but no ATM card and no checks, so she could only make online payments. I was duped into thinking all was good because she was paying back my cards and it all looked legit due to that, but I got a rude awakening when suddenly the payments were reversed and I found myself on the hook for anywhere from $17,000 to $149,000 depending on the card. When I called each bank for answers how they could do this so late in the game (some where two months old already!), they said they have up to 90 days to cancel transactions if they were made from accounts that were unauthorized. Turns out she never had authorization , or that’s what she told my banks, anyway. So I’m on the hook for about $300,000 while she runs Scot-free, though I think there’s a team and I know she was doing business with men from Nigeria, Texas, New Jersey, Massachusetts, and Ohio, so it’s probably a ring of thieves with her as the head scammer. She uses the pics of a very famous Instagram model, who she claims stole her profile and pics and the Instagram site is run by her “ex-boyfriend” who supposedly stole about a million dollars from her as well; he’s in San Paolo , Brazil. The Instagram site is for Emanuelly Meclayne, with 490,000 followers. Maria Lucki (scammer) uses her photos when communicating and insists her identity was stolen by her boyfriend, who stole her pics when he broke up with her.

How could I be so foolish, you ask? She’s very, very crafty and slick. Fake driver’s license, fake passport, fake pictures, fake love notes, etc. She’s very guarded about letting out any ID because of her supposed identity theft. I thought she was legitimate when she started paying me back for about $35,000 I had initially lent to her. Much to my surprise I was totally scammed. She makes phone calls only when it appears she’s lost me entirely. Then when she talks I can barely understand her (she talks very fast and with a foreign accent which I think is African but it could be Dutch). She ends every sentence with “Baby” and “I love you so much”. She’s a talented negotiator and also very creative liar. The most obtuse stories of woe and abuse I’ve ever heard. Had me totally bamboozled despite friend’s warnings. I’m no dope, college educated, professional occupation, self employed for 30 years. I hope she is arrested and the whole lot that work with her, they must be making millions between myself and other victims as stupid as I was.

Some of the names she has working with her are: William Clark of Methuen, Masschusetts; Allen Barrett White of Dallas Texas; David Elliott, Iowa; Priscilla Barnett, North Carolina; john Noble, Ohio; as well as several corporate accounts I don’t have my hands on right now. All the money sent was via either Western Union (small amounts) or direct deposits to Bank of America accounts. She always wanted me to immediately send pics of the deposits to confirm they were made or electronic confirmations (if by Western Union). She claimed she could not open a checking account herself as she had ruined her credit with Bank of America when her boyfriend stole her identity and money and credit cards.

I am reporting her to the FBI of the USA and also on this site but I want to warn everyone: JUST BECAUSE SHE OR HE PAYS YOUR CREDIT CARD OFF, DOESN’T MEAN IT’S ACTUALLY PAID OFF. THE BANK CAN RESCIND THE PAYMENTS UP TO 90 DAYS AFTER THEY SUPPOSEDLY PROCESSED. I LEARNED THIS THE HARD WAY. DON’T THINK YOU’RE HOME FREE UNTIL 91 DAYS AFTER THE PAYMENT SUPPOSEDLY CLEARED THE BANK!!!

pof scammer dougjamesjay using san jose California number, says his name is jack wale douglas, will say that he didn’t get paid and needs you to get him an itunes card before his phone is cut off.. lies and says he’s working on a big contract but says he’s a computer support specialist.. says he’s from Jamaica but living in the US, has a weird non-jamaican accent, says he has an 8y/o daughter and that his ex wife cheated on him..

Hello everyone I believe I hit the jackpot of scammers in one setting on Facebook . [RSN Edited: Victim’s profile link removed – we do not allow shaming of other victims]
Check his friends list and scroll through and the check the scammers themselves happy hunting

Danielle Delaunay is using the name Alexia Fleo on Twitter, she’s living in Strasbourg France, didn’t catch me for any money, she sent me a photo, unfortunately it had Danielle ftv watermark on it, did a bit of research and viola it’s not Alexia but Danielle

I’ve gotten the same thing from someone called Sandra Neace living in Huntington West Virginia keeps asking for iTunes cards but came to find out it was photos of Danielle Delaunay she had found me in Facebook

Does anyone know of a Joseph Kelvin claiming to be from Augusta Georgia, but working as a doctor in Syria with the UN humanitarian/homeland security to help refugees. His story sounds fishy. Professing love way to soon – red flag. His fb page is lite on information about him. Only has six similar photos that could be cut and paste. He has no personal info on his site other than his name, pictures and birthday.

Lucas Pavel claims to be Romanian originally. Lived in Florida and then moved to Canada to set up a soccer academy. Soccer is his first love, painting his second love. Said his parents both died in a car crash when he was 20 and his extended family took everything of what they left. Met on a dating site and as soon as we met he said he was going away so we would meet when he is back, and could we switch to whatsapp. After two weeks of chatting while he was in the Ukraine supposedly, he claimed he could not get on his flight because he had expensive art he bought there to resell later. Bottom line, he wanted me to bank his paychecks from a Canadian company and send him the money. Didn’t fall for it in the end and I cut it off and blocked him. He has no presence on any social media – he said it was too much drama. Of course. His phone number is a Florida number – but it showed up as a residential landline not a cell phone when I tried to track it. He never emailed me or gave me his email. I don’t know if the pics he uses are real but he sent me several of them. We did a video chat once but there seemed to be an issue with sound. But now I wonder if it was something pre-recorded that the person was playing back because his actions and expressions did not line up with when he would type me a message to say there was a problem with the sound, etc…

It is mostly on skype I cannot copie. The relation is going on for several years, but I am unable to recover the 220 000 € Brian Hart has taken off me over all this time, by lying
being an US Army commander and I would get paid when the army paid for his missions.
Now we found 3 more adresses in the UK with the same photos of Brian Hart (all of which had been stolen ) All documents he sent me are fake, same as his story.

THESE ARE THE SCAMMERS THAT MY HUSBAND LOST ALL HIS MONEY. SHE CLAIMED TO BE BEATRICE FRIMPONG FROM Accra Ghana oth parents deceases from car accident and left her 3.2 million in bullion gold, she fell in love with my husband fast and pretty soon she wanted to move her and romised if he stayed with her they could sell the gold and she would split it with him…..hired a ficticious lawyer by name of barrister evans started out on internet and then became on Whatsapp and then on the day she and the gold were to arrive….no gold no ghana girl!!!

Watch out for Aida Gella age 37 from Manila , Philippines..uses multiple Facebook accounts…currently on Tourbar trying to scam men or woman. Has several pinay boyfriends but tries scam foreign men using provactive pictures . Uses her teenage daughter Abigail Christine Gella as part of scam. I caught her when she posted several online pictures on Picsart and Google Plus with a pinay boyfriend while involved with me. She has absolutely no guilty conscience and will say anything to obtain funds. Thank God I did not loose any of much money. The moment caught her she deleted all accounts then a few weeks later she started up her accounts again.

The scammer I am reporting is on the internet under many different names. If you search Riggs Allen in Afghanistan it shows Derrick Riggs as a Chaplain first then the list goes on. I’ve been talking to him for months now and he told me his name was Riggs Allen and had a 13yr old son named Patrick and lost his parents very early and his wife 6yrs ago. He said his son was living with his teacher and Riggs was adopted by Father Patrick. And that he lived in Austin Texas. I have seen many different pictures and names on the internet identified as scammer. It really hurts to find out but I hope by reporting him other women will not be hurt.

Hi! I ve been scammed by a Frenchman named Henri Gregoire, anyone else out there know this name? He was on a oil rig in the gulf, with a daughter Olivia, who needed money for a 16 the birthday party, he’s very well spoken, very religious , needed 2000$for parts that broke down, then when I did t send that. Traveled to the country Georgia where he was supposedly detained by police for tax evasion, then had me call a attorney, who of course wanted 500$ for a retainer fee and when I didn’t do that I have received phone calls from this overseas number
995592124743…… the last 2mornings . Anyone? Please !

https://www.facebook.com/Alexisrose.miranda
this person had got more than 4,000 dollars from my friend be careful always said she has a condition it may be truth we never know but if truth being exploited for money from online date on facebook

I was involved in a scam site, and the photo that the scammer was using could be uploaded and compared, to the data base, Like to see that again or where or how does it work. It would also list where the photo came from, Model Site, etc

I tried several times to leave a valid complaint about a scammer. I keep getting the message: “There was a problem with your submission . . . ” There are fields that actually say “required” and “not required”. Which is it? No, I don’t have the scammer’s e-mail address. But I have a new scammer to present to your Web site. I’ve got photos and a fake passport to upload, which I’ve already attempted, all for naught. I will be happy to report this when you get your shit together.

Dear Value Customer
Kindly find the clearance & Custom tax duty receipt of your luggage attached, Your Luggage From Scotland Got Transit in Thailand The CUSTOM HOLD YOUR LUGGAGE BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, (CASH, JEWELRIES, ELECTRONIC GADGET) YOU ARE TO PAY

1. IMPORT DUTY: B5, 120 Baht

2. B.I.R TAX: B4,480 Baht

3. I VAT: B4,500 Baht

Total : B 14, 100 Thailand Baht = $390 usd

The luggage will be deliver to your designated address by our delivery officer as soon as you Made the payment for clearance as directed by the Officials of custom, The total amount with which you clear the luggage is B14, 100 Baht, which is $390usd respectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY B14,100 Baht, ($390USD) TO THE CLEARING AGENT NAME GIVEN BELOW FOR THE CLEARANCE OF YOUR LUGGAGE AND ATTACH TO THIS EMAIL THE PAYMENT SLIP FOR CUSTOM REFERENCE SO THAT THEY WILL RELEASE YOUR LUGGAGE BACK TO US FOR DELIVERY VIRGIN ATLANTIC CARGO LTD. IS RESPONSIBLE TO DELIVER YOUR LUGGAGE AFTER YOU PAYMENT FOR YOUR CUSTOM CLEARANCE TAX DUTY, DOOR TO DOOR

to me
My Sweet Darling Wife Rhea
My love I came from Virgin Atlantic Cargo Ltd. To send the surprised gift and you will get it on Monday 20th of June 2016,
I really want you to know that i love you and admire your love so much, I want you to know how serious I am……honey Inside the Luggage i bought sexy lingerie’s, free adjustable size, Omega Ladies Watch, i bought sweet Victoria secret Perfume, with Hugo boss ladies perfume, 1 Gucci perfume, Gucci leather bag and nice flower honey, and engagement ring, lady shoes & gown
1, Samsung Galaxy S6 Phone, 1 Apple Laptop, & Chocolate, Our family Picture Album, at the battery side of the laptop i put GBP 20,000.00 Twenty Thousand Pounds, Please honey use the money get ready for my coming to your country soon, that’s my gift for you keep things ready i will be there on 15th of July 2016, this is my confirmation sure date by our director wait for me on 15th of July…
honey use the money inside the battery side of the laptop put things in other especially making shopping for yourself for my coming, I will be there soon, the key to the luggage is 345 left key then right key is 543 don’t let anyone know the key number please…..tell your parent for my coming I want to introduce myself to them and ask your hand in marriage, my Jeans & polo wears are inside the luggage because of the hot weather. Buy Small Car with Air Condition we will use…honey i gave the company all your information they will contact you through your email and phone…
Book hotel or rent apartment very close to your house for 2 months start from 15th of July 2016 where we will stay use the money in the luggage, we may look for another hotel for another one month if we don’t like the one you paid for

If I keep on written telling you how much I love you and how much I miss you and how much my body chemistry missed you and acting for you, without showing you it in reality, you won’t be eager to know how serious I am, I SO MUCH BELIEVE IN LOVE & LOVE MEANS CARING, CARING FOR SOMEONE YOU LOVE PHYSICALLY EMOTIONALLY & OTHERWISE.

I keep on thinking of you all the time honey, my love please i want you to know that i love you ok and wish to show my love physical to you, i don’t want to be saying it by written honey but by practical and actions, that is what i know about love as we knew that Love means caring. Get things done with the money inside the luggage,
I will be going for rig offshore by tomorrow Sunday have to be there for 20 days all I need is your prayer for safety honey
Take care and God bless you always pray for me.
Conay B. Elijah
Your Loving Husband To Be
Aberdeen Scotland

Dear Value Customer
Madam, we are since this evening dragging with the State Security Service (SSS), over the luggage, it wasnt easy because of the hard currency they said the cash in the luggage was meant for the supporting of terrorist at South East Asia, but we said no that its for your business, you want to invest the money in your business there in the Philippines
They said since the terrorism was Global fight now since few years every airport is security tight, they charged for ANTI-TERRORIST CERTIFICATE, which covers the cash in the luggage as it will not be tagged as money meant for terrorism,
they directed us to go to Police head office here for the certificate and when we made enquiries about that, the Police head officer said they can issue the anti-terrorist Certificate but the price is $9000 (Nine Thousand Dollars) this is the stage we found this evening,
when we was dragging with them and scolding them, we fight them for all the frustration the put us through, their main officer and some airport top security officers has to force the luggage open as we are arguing with them so that our delivery agent can board flight to Philippines to deliver your luggage, see the attachment they forced the luggage open to show us the content, the hard currency in the luggage, But nothing was removed from your luggage because no body has right to take anything out of your luggage everything was intact even other items was covered with the cash in the luggage,
I manage to snap the luggage with my phone, but dont worry yourself, the issue is that, you have to inform the sender regarding the amount for ANTI-TERRORIST CERTIFICATE, you have to inform the sender as well, we are trying to protect you as well and hope this will be solved soon, send the payment to: MARIAMA CAMARA. ADDRESS: OFFICE FIRST FLOOR #10 PHUKET INTERNATIONAL AIRPORT THAILAND,
Thanks
Mr Chapatai Chongroporn Saeman.
Customer Relation Officer

I got nearly the same emails from Scott Smith, he told he sends me a parcel with gifts and there is a Credit card with 200 000 dollars, only I have to pay to Philipines 450 dollars to a person:
Western Union Receiver
Name, Rosie. S. Manera
Country Philippines
Address, Karuhatan Valenquela City
Amount, US $ 450

I am trying to help a friend before she will loose every penny….So called Richard Ntiamoah from Accra, Ghana, is anyone transfered money to this scammer, i think it is Ecobank ?
Daniel Elvis, Karim Salim, BTM courier service in Ghana … do you have corrosponding with these names ?

I have a David Smith says he is from Loris South Carolina he is on Hangouts chat. He claims he ia an officer in the US Army and currwntly in Afghanistan he is a single das of a 7 yr old boy who mom left him 2 years ago foe a.man feom Spain. He claims his so. Is sytaying with a babysitter untile he gets back to the US. He uses faith and relegion to reach womem i send an email with his photo attach to this sites email as when i tried to rwport him the site told me ive reached.my limit and i hadent even made a report? So i sent them.an email. His email is davidamith8870@gmail.com. his phone number is 843-405-0120

I sent a email to you… but I wanted to make sure to leave a comment as well for other people to see.

“Jamie collins” is not a US military man but claims to be in Somalia on deployment. He also uses other names that are sports related… like “Tim blue” I ran into this man on ok cupid… his username there is “tbluefox”… his kik username is “timblue404” the person he claims is his agent for the US military is in florida and his name is “Matthew mccambridge” eagle lake, Florida
Ladies… please do not question something that doesn’t feel right… always go with your gut… if he professes his love early… gives you pet names early… asks for money… speaks over text as though they are uneducated or poor usesage of grammar… he is probably not who he says he is… this man chose the faith route with me and tried to convince me that god put us together for a reason and we must follow and listen to him… these things aren’t normal for a 33 year old citizen of the US…

We only accept reports through our website forms, so they are distributed throughout our anti-scam data reporting network. We do not accept reports through Comments and emails. Please user the features we provide.

Just be careful out their if you are a single guy…..These girls know exactly what they are doing…..I have spent over 10 years in eastern europe……Russia Ukraine are the worst places ive ever seen for guys being ripped off…
Some of these girls have boyfriends and there boyfriends are telling them to do this…….Of course the boyfriend takes his share of the funds….

I want to report a potential scammer and don’t understand how to put the messages and email in where they are supposed to go. It says to copy them here but how when right click is disabled and I cant paste them after copying them

Please be alert of Michael Jantjies. He has multiple profiles and fake profiles on maby dating sites and Facebook. He introduces himself as MICHAEL MACDONALD, the private investigator. Please goggle his name for more informatio about him. If you were raped, robbed or scammed by him please call me 0813496438.

Hello hi my name is Robert I got scammed by two people but I did not send money to any of them extra for one that her story was that you needed to get to California where I live but she was in Texas give me her address and I center a cell phone and she was supposedly meeting me but then she apparently had a car accident and her doctor which I found out was lying and she was not in the hospital was not legit and I asked certain questions and they wouldn’t tell me and then I went to this website and found out that the picture that she showed me was of that model from Brazil and I’ve been doing some research on it to found out that another one that I was talking to but did not send any money out to her was the one that blond haired woman that called her name but Angela Cole and showed me a passport but that doesn’t mean what do you recommend I mean I know I can’t get any money back and I only gave her $400 to the first one to that Glenda Smith and I gave her address and her phone number out on the website here but would you would like to talk if it’s possible for you to call me or email me because I’d like to talk a massive questions that are would be relevant to the to the getting scammed she told me she got a head as a certificate of $2 million she told me that her cousin was or the cousin told me that she had a lot of money and all that I’m just a little a lot of weird stuff going on if you could email me back and talk I’ll be glad I will give you my name and my email thank you also would like to know Tracy I have her last name I can’t pronounce it Sadtidapi something like that claims to be from England and have a lot of money claims to be in Nigeria right now I got called from Money Graham money gram investigator and she said that she’s been that name has been around for a while and that this person is using her name and stuff like that if you can please find out for me thank you she apparently knew that Glenda Smith and also knew about everything that we were talking about which is weird I think they’re both the same one

Hi, ive been communicating with someone for 3months which i met on eharmony initially, his fb profile name is different from the proxy name and his eharmony account was under a different name as well. He has sent me pictures of him to via viber and email which seem legit but i caught him out recently when he sent me 3 pictures of him out at dinner and these were all from 3years ago cause ive them on the fb page dated from then. There are afew variables here and im wondering if theres some scam where people change account names and steal identities??

Absolutely yes. Scammers frequently use the same photos under many different names. One of the ways to catch then is to throw one of the other names at them and see how they respond. Scammers maintain as many as a hundred different identities at the same time, and as you can imagine, easily lose track of which one they are using in the “heat of the moment”

My reported Nigerian romance scammer Skyped me once. His Skype account at that time was listed as Anitakim13. His Facebook page shows him as Mark Looney. His picture is on this site, I reported him as a Nigerian Romance scammer. After texting with him a few weeks, he said he had to go to Nigeria for a month.It is eight months later and he is supposedly still there. Needing me to send him money to fly home so we can marry.

I got one saying he is in africa. He supposed to left in September on business. He says he is stuck there and wants me to send a $1000 so he can come here and we get married. He says he has a son. He goes by Franck LeBlanc on facebook he put his profile picture of a edited picture of me and him. I won’t send him.no money.

I came across same situation where IP address was showing in California. Scammer was using Canada phone number. When caught he confessed and said he was from Ghana. So by using a proxy server are u saying that it makes it impossible to find them? What exactly is a proxy server and is it legal?